Tag：risk
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Time：2021-2-13
Today, let’s talk about the OC curve, which is used to reflect the relationship between the probability of a batch of products being received and the unqualified rate of the batch of products. The curve is as follows: The horizontal axis is the overall defective rate (unqualified rate) of the batch, and the vertical axis […]
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Time：2021-2-4
“Double 11” is not only the consumption feast of hand chopping party, but also the profit-making Carnival of black ash industry. The business risks encountered by the e-commerce platform, such as collecting wool, swiping orders and speculating letters, account embezzlement and malicious crawling, are several times higher than usual. During the “double 11” period, what […]
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Time：2020-11-28
In the last chapter, we introduced the first point, how to obtain enough data, and the next thing is to create a mechanism to deal with these information flexibly, so as to provide basic raw materials for automatic analysis and capture of risk events, and then analyze risk events with the help of rule engine. […]
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Time：2020-11-26
In the last series of articlesRisk analysis of the pit on the road of building risk control systemWe introduce how to analyze these data and produce risk events after collecting information, and the generated alarm has been separated from the business system and can not be used. To put it bluntly:The analysis of things can […]
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Time：2020-11-11
Recently, Xiao Zhang, the manager of a bank’s credit business department, was a little upset At the beginning of the year, enterprises did not start work because of the epidemic, which reduced the demand for new credit. Compared with the previous “rush to start the new year”, this year’s credit may have to “seize the […]
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Time：2020-9-27
Investment products First of all, insurance is the most important role of protection.Reasonable allocation of insurance suitable for our own, can let us not only do not have too much economic pressure, but also let the future life without worries~But remember, do not buy insurance blindly, because there are too many holes in it.You must […]
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Time：2020-9-14
From the batch crawling of competing products at station B to the information leakage of Huazhu group; from the massive malicious occupation of seats by Donghai airlines to the Ma cellular tourism website incident; from the daily earning of million yuan by the access platform to the outbreak of e-commerce risks on November 11,… According […]
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Time：2020-4-8
At the 2020 financial security summit held on March 24, Xiao Li, vice president of Alibaba and general manager of Alibaba cloud security business department, pointed out that “in the future, the construction of security system of financial institutions needs to change from the original coincidence to the dual drive of compliance and actual combat, […]
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Time：2020-3-25
In the previous chapter, “building the pit 01 on the road of risk control system – information collection”, we introduced the first point, how to get enough data, and the next thing is to create a mechanism to deal with these information flexibly, provide basic materials for automatic analysis and capture of risk events, and […]
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Time：2020-3-21
In the last article of this series, we set up the risk analysis of pit 02 on the road of risk control system. We introduced how to analyze these data output risk events after collecting information, and the output alarm has been separated from the business system and cannot be used. It goes without saying:We […]
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Time：2020-3-2
The threshold of speculation is lower than that of stocks and so on. If you want to fry money, you need to exchange this intermediary. For example, okex, Huobi, Qian’an, etc., but recently the exchange was severely blocked. There are two kinds of exchanges in the blockchain circle: centralized exchange and decentralized exchange. Centralized exchanges […]
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Time：2019-10-7
We can learn a lot of very important lessons from cyber security crises, even those that are not actually happening, but more fictional than reality. We often hear the saying that societies do not deal with problems until they become a crisis. Unfortunately, this is often the case in the field of information security, but […]
